Cases 71 - 80 of 302
Snelling v. HSBC Card Services, Inc.,et al.
as 4:2014cv00431
Plaintiff:
Lonnie Snelling
Defendant:
HSBC Card Services, Inc. and Eastman Kodak Company
Cause Of Action: 28 U.S.C. § 1332
Ronald Emrit v. Applied Bank, et al
as 14-1265
Plaintiff - Appellant:
RONALD SATISH EMRIT
Defendant - Appellee:
APPLIED BANK, JP MORGAN CHASE & CO, HSBC BANK USA and others
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant:
Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Bey, et al v. Wells Fargo Ohio, et al
as 4:2014cv00139
Plaintiff:
Jamila Yasmine Bey and Jafar Amir Bey
Defendant:
Wells Fargo Ohio , Wells Fargo Bank , HSBC Bank USA and others
Cause Of Action: 15 U.S.C. § 1601
Emrit v. Applied Bank et al
as 1:2014cv00001
Plaintiff:
Ronald Satish Emrit
Defendant:
Applied Bank, J.P. Morgan Chase & Co., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff:
Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant:
Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
HSBC Bank USA v. Santana Cline, et al
as 13-4486
Plaintiff - Appellee:
HSBC BANK USA, obo Ace Securities Corporation Home Equity Loan Trust
Defendant - Appellant:
SANTANA J. CLINE
Defendant:
CINCINNATI INSURANCE COMPANY, et al
Chun v. Accredited Home Lenders, Inc. et al
as 1:2013cv00624
Plaintiff:
Lourdes Chun
Defendant:
Accredited Home Lenders, Inc., HSBC Mortgage Services and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Uy et al v. Fremont Investment and Loan et al
as 1:2013cv00625
Plaintiff:
Eustaquio Nacague Uy and Carmelita Chun Uy
Defendant:
Fremont Investment and Loan, HSBC Bank USA, National Association , Litton Loan Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Dela Cruz et al v. Fremont Investment & Loan et al
as 1:2013cv00626
Plaintiff:
Glenn Dela Cruz and Reden Dela Cruz
Defendant:
Fremont Investment & Loan, HSBC Bank USA, National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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